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You searched for " input tax-credit-itc-fraud "
crime
Nampally to ECIL: Anatomy of ITC scams, fake firms, invoices
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Durga Prasad Sunku
02:36 PM Sep 18, 2025 IST
crime
Fake invoice racket busted: Ambika Steel MD held for GST fraud in Hyderabad
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Durga Prasad Sunku
08:19 PM Aug 15, 2025 IST
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hyderabad
Punjab man held in ₹86 lakh cyber trading fraud
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Harsha Vardhini
03:34 PM Sep 20, 2025 IST
cyber-vigil
Cybercrime police arrest four in ₹4.8 crore business fraud
|
Shobha Rani Puppala
08:07 PM Sep 18, 2025 IST
crime
Telangana firm created Rs. 100 crore worth of fake tax bills without goods movement
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Neelima Eaty
07:45 PM Jul 30, 2025 IST
crime
Hyderabad cyber crime police busts investment fraud racket, uncovers Chinese link
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Durga Prasad Sunku
12:09 PM Aug 22, 2025 IST
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hyderabad
Rs.43 Lakh IPO Fraud Accused Arrested in Hyderabad
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Hyderabad Mail Bureau
10:09 PM Sep 02, 2025 IST
crime
DSR group under scanner: Income Tax department conducts raids across Hyderabad
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Durga Prasad Sunku
10:59 AM Aug 19, 2025 IST
gachibowli-hitec-city
Hyderabad techie duped of ₹45 lakh in bitcoin scam via matrimonial site.
|
Shobha Rani Puppala
06:56 PM Sep 18, 2025 IST
hyderabad
Nallakunta woman loses Rs. 1.1 lakh in credit card fraud through fake DMart App
|
Neelima Eaty
05:06 PM Jul 29, 2025 IST
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